Spain overview
Banks in Spain
Financial institutions registered in Spain, with SWIFT/BIC codes and Legal Entity Identifiers from the Global LEI Index.
151
Institutions
42
With SWIFT/BIC
112
Active
Directory
of 151
Institution SWIFT / BIC LEI Status
No institutions match that search
About this data
Sourced from the Global LEI Index (CC0), which publishes Legal Entity Identifiers and their mapped SWIFT/BIC codes. An entity is listed when it carries a BIC or its registered name identifies it as a bank. LEI registration is driven by securities reporting, so institutions that neither trade nor hold a BIC may not appear — this directory complements a national regulator's register rather than replacing it. Refreshed 2026-08-02.